| BERENDSEN PLC | 25/04/2013 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the dividend | For |
| 4 | Re-election of PJ Ventress | For |
| 5 | Re-election of K Quinn | For |
| 6 | Re-election of I G Ferguson | For |
| 7 | Re-election of D S Lowden | For |
| 8 | Re-election of A R Wood | For |
| 9 | Election of L R Dimes | For |
| 10 | Appoint the auditors | For |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares with pre-emption rights | For |
| 13 | Authorise Share Repurchase | For |
| 14 | Meeting notification related proposal | For |